Company Information

CIN
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
801,105,130
Authorised Capital
818,324,000

Directors

Alka Srivastava
Alka Srivastava
Director/Designated Partner
for over 1 year
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
for over 1 year
Sriram Kumar
Sriram Kumar
Director/Designated Partner
for over 1 year
Prem Pavoor
Prem Pavoor
Director/Designated Partner
for almost 2 years
Akila Krishnakumar
Akila Krishnakumar
Director/Designated Partner
for almost 10 years
Vishal Bali
Vishal Bali
Director/Designated Partner
for about 1 year
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Nominee Director
for over 7 years
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director/Designated Partner
for over 1 year
Ketan Mahendra Patel
Ketan Mahendra Patel
Director/Designated Partner
for about 1 year
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year
Lalitkumar Manjunath Pai
Lalitkumar Manjunath Pai
Director/Designated Partner
for over 1 year

Past Directors

Oppel Bernhardt Wilhelm Greeff
Oppel Bernhardt Wilhelm Greeff
Director
over 9 years ago
Gillian Margaret Morrow Corken
Gillian Margaret Morrow Corken
Director
almost 10 years ago
Gerardus Adrianus Hoogland
Gerardus Adrianus Hoogland
Director
almost 10 years ago
Ferzaan Nariman Engineer
Ferzaan Nariman Engineer
Director
over 10 years ago
Himanshu Madhusudan Shah
Himanshu Madhusudan Shah
Director
almost 11 years ago

Trademarks

Nightingales Home Health Services With... Medwell Ventures

[Class : 35] Business Management, Business Administration, And Office Functions.[Class : 41] Education, Providing Of Training[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, And[Class : 44] Medical Services.

Nightingales Medwell Ventures

[Class : 42] Medicinal And Health Services

Medwell Ventures Medwell Ventures

[Class : 10] Surgical, Medical, Apparatus And Instruments.[Class : 35] Business Management, Business Administration, And Office Functions.[Class : 41] Education, Providing Of Training[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.[...

Nightingales With Device Of Women Medwell Ventures

[Class : 35] Business Management, Business Administration And Office Functions In Relation To Home Healthcare Services[Class : 41] Education, And Provision Of Training In Relation To Home Healthcare Services[Class : 42] Scientific And Technological Sen/Ices And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Comp...

+ Nightingales Medwell Ventures

[Class : 44] Providing Medical Services.

Medwell Ventures Medwell Ventures

[Class : 10] Surgical, Medical, Apparatus And Instruments.[Class : 35] Business Management, Business Administration, And Office Functions[Class : 41] Education, Providing Of Training[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, A...

Nightingales With Device Of Women Medwell Ventures

[Class : 35] Business Management, Business Administration And Office Functions In Relation To Home Healthcare Services[Class : 41] Provider In Respect Of Education, And Provision Of Training In Relation To Home Healthcare Services[Class : 42] Provider In Respect Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Rese...

Charges

0
26 February 2019
Innoven Capital India Private Limited
12 Crore
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
Form MGT-14-03122020-signed
Form ADT-1-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29062020_signed
Form DPT-3-17062020-signed
Form PAS-3-13022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020

Frequently Asked Questions

What is the date on which the Medwell ventures private limited incorporated?

Medwell ventures private limited was incorporated on 11 March 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Medwell ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medwell ventures private limited?

16 of directors are associated with the company.

What is the number of directors associated with Medwell ventures private limited?

16 of directors are associated with the company.